The Derbyshire Countryside Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Belfield, Richard Wilbye, Bourhill, Peter Allison Craig, Hargreaves, Frank Brian Vernon, Johnstone, Heidi, Oneill, Patrick Joseph, Oyston, Karen, West, William Michael, Wilson, John Barrie. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELFIELD, Richard Wilbye | 29 November 1993 | 25 March 1995 | 1 |
BOURHILL, Peter Allison Craig | 28 May 1997 | 01 January 2003 | 1 |
HARGREAVES, Frank Brian Vernon | N/A | 18 April 2001 | 1 |
JOHNSTONE, Heidi | N/A | 30 January 2001 | 1 |
ONEILL, Patrick Joseph | 14 August 1992 | 05 December 2002 | 1 |
OYSTON, Karen | N/A | 30 January 2001 | 1 |
WEST, William Michael | 28 May 1997 | 24 January 2002 | 1 |
WILSON, John Barrie | N/A | 28 September 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 08 September 2020 | |
DS01 - Striking off application by a company | 26 August 2020 | |
CS01 - N/A | 03 April 2020 | |
AP01 - Appointment of director | 24 October 2019 | |
TM01 - Termination of appointment of director | 10 October 2019 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 02 September 2015 | |
MR04 - N/A | 29 July 2015 | |
MR04 - N/A | 29 July 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AP01 - Appointment of director | 28 November 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
TM01 - Termination of appointment of director | 04 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
TM02 - Termination of appointment of secretary | 20 May 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 09 April 2013 | |
SH01 - Return of Allotment of shares | 25 February 2013 | |
RESOLUTIONS - N/A | 19 February 2013 | |
RESOLUTIONS - N/A | 19 February 2013 | |
SH06 - Notice of cancellation of shares | 19 February 2013 | |
SH03 - Return of purchase of own shares | 19 February 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 27 April 2012 | |
RESOLUTIONS - N/A | 16 November 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2011 | |
SH19 - Statement of capital | 16 November 2011 | |
CAP-SS - N/A | 16 November 2011 | |
RESOLUTIONS - N/A | 14 November 2011 | |
SH08 - Notice of name or other designation of class of shares | 14 November 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH03 - Change of particulars for secretary | 31 March 2010 | |
RESOLUTIONS - N/A | 09 February 2010 | |
CC04 - Statement of companies objects | 09 February 2010 | |
MG01 - Particulars of a mortgage or charge | 21 December 2009 | |
MG01 - Particulars of a mortgage or charge | 20 December 2009 | |
MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
AA - Annual Accounts | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 10 August 2006 | |
CERTNM - Change of name certificate | 12 April 2006 | |
363a - Annual Return | 11 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 29 July 2003 | |
MEM/ARTS - N/A | 12 May 2003 | |
363a - Annual Return | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
RESOLUTIONS - N/A | 09 January 2003 | |
RESOLUTIONS - N/A | 09 January 2003 | |
RESOLUTIONS - N/A | 09 January 2003 | |
RESOLUTIONS - N/A | 09 January 2003 | |
CERT10 - Re-registration of a company from public to private | 09 January 2003 | |
MAR - Memorandum and Articles - used in re-registration | 09 January 2003 | |
53 - Application by a public company for re-registration as a private company | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
CERTNM - Change of name certificate | 01 March 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
AUD - Auditor's letter of resignation | 20 March 2001 | |
MEM/ARTS - N/A | 02 March 2001 | |
RESOLUTIONS - N/A | 19 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
287 - Change in situation or address of Registered Office | 15 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 24 April 1999 | |
395 - Particulars of a mortgage or charge | 12 December 1998 | |
AA - Annual Accounts | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
363s - Annual Return | 20 April 1998 | |
AUD - Auditor's letter of resignation | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
AA - Annual Accounts | 23 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 1997 | |
363s - Annual Return | 12 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1997 | |
RESOLUTIONS - N/A | 23 December 1996 | |
RESOLUTIONS - N/A | 23 December 1996 | |
123 - Notice of increase in nominal capital | 23 December 1996 | |
RESOLUTIONS - N/A | 20 October 1996 | |
RESOLUTIONS - N/A | 20 October 1996 | |
AA - Annual Accounts | 04 August 1996 | |
363s - Annual Return | 01 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1995 | |
395 - Particulars of a mortgage or charge | 30 August 1995 | |
AA - Annual Accounts | 01 August 1995 | |
288 - N/A | 03 July 1995 | |
363s - Annual Return | 12 April 1995 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 26 April 1994 | |
288 - N/A | 20 December 1993 | |
AA - Annual Accounts | 04 August 1993 | |
363s - Annual Return | 13 May 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 20 October 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
AA - Annual Accounts | 12 August 1992 | |
363b - Annual Return | 23 July 1992 | |
AA - Annual Accounts | 14 April 1992 | |
288 - N/A | 14 February 1992 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 14 October 1991 | |
288 - N/A | 08 October 1991 | |
288 - N/A | 08 October 1991 | |
288 - N/A | 27 September 1991 | |
288 - N/A | 02 July 1991 | |
288 - N/A | 03 June 1991 | |
363a - Annual Return | 03 May 1991 | |
AA - Annual Accounts | 05 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1990 | |
288 - N/A | 25 September 1990 | |
288 - N/A | 13 September 1990 | |
363 - Annual Return | 02 August 1990 | |
288 - N/A | 24 April 1990 | |
288 - N/A | 24 April 1990 | |
288 - N/A | 24 April 1990 | |
288 - N/A | 24 April 1990 | |
AA - Annual Accounts | 27 February 1990 | |
363 - Annual Return | 21 February 1990 | |
363 - Annual Return | 19 January 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 June 1989 | |
PUC 3 - N/A | 02 June 1989 | |
395 - Particulars of a mortgage or charge | 23 December 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 1988 | |
288 - N/A | 28 October 1988 | |
CERTNM - Change of name certificate | 25 October 1988 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 30 September 1988 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 September 1988 | |
PUC 3 - N/A | 29 September 1988 | |
288 - N/A | 08 September 1988 | |
288 - N/A | 08 September 1988 | |
287 - Change in situation or address of Registered Office | 08 September 1988 | |
288 - N/A | 18 August 1988 | |
288 - N/A | 16 February 1988 | |
288 - N/A | 16 February 1988 | |
287 - Change in situation or address of Registered Office | 16 February 1988 | |
NEWINC - New incorporation documents | 11 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 December 2009 | Fully Satisfied |
N/A |
Debenture | 04 December 2009 | Fully Satisfied |
N/A |
Debenture | 09 December 1998 | Fully Satisfied |
N/A |
Debenture | 23 August 1995 | Fully Satisfied |
N/A |
Debenture | 19 December 1988 | Fully Satisfied |
N/A |